BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of June 19, 2007
The meeting was called to order at 9:40 a.m. Tuesday, June
19, 2007 at the Commissioner’s Meeting Room, 240 NW Vancouver Avenue in
Stevenson, with Commissioners
Commissioner
Richardson moved, seconded by Commissioner Tolfree and motion carried
unanimously to approve the Consent Agenda as follows:
1. Minutes for week of June 12,
2007.
2. Liquor license renewal for
Wind Mountain Store.
3. Notice of completion of
Public Works contract with Creagan Excavating, Inc for Forest Service 90 Road
& 25 Road snow plowing.
4. Set public hearing for 1:30
PM Tuesday, July 31, 2007 to consider Ordinance 2007-07 amendment Skamania
County Code Chapter 6.04 Dog Control by adding new sections for Definitions,
Nuisance Dog, Police Dogs and amending Penalty clause.
5. Acknowledge receipt of
Resolution Requesting Dissolution of Wind River Public Development Authority
and set public hearing for 1:30 PM, Tuesday, July 24, 2007 to consider
dissolution of the Wind River Public Development Authority.
6. Resolution 2007-24
invitation to bidders to furnish petroleum products, set deadline to receive
bids for 4:00 PM Monday, July 16, 2007, set date to open bids for 10:00 AM
Tuesday, July 17, 2007.
7. Amendment #2 to agreement
with Dept of Transportation to extend the date for the availability of the
Regional Mobility Grant funding for construction of the Salmon Falls Park and
Ride Project.
8. Contract with Columbia River
Mental Health Services to provide placement options for inpatient stabilization
of clients in need of the service.
9. Contract with Neil Freidman,
LCSW to provide on-site workshop for Dialectical Behavioral Therapy for Counseling
Center staff.
10. Agreement with Dept of
Social and Health Services to provide funding for developmental disabilities
services for birth to three years and adult programs.
11. Amendment #2 to agreement
with Dept of Social and Health Services to extend the performance period and
increase funding to provide alcohol and drug assessments, referrals and
treatment.
Commissioner Tolfree moved, seconded by Commissioner Richardson and
motion carried to approve vouchers for the period ending June 19, 2007 in the
total amount of $60,295.93.
The Board participated in a staff workshop to discuss a draft ordinance
amending the sales and use tax, draft job descriptions for the Public Works
Director and County Engineer positions, pre-submittal budget workshops, Human
Services Council de-designation, request from a local business to place a sign
on Courthouse lawn, an upcoming Forest Service Leadership Team meeting, and
tourism, with no action taken.
Mary Repar commented about the Wind River Experimental Forest selected
by the National Ecological Observatory Network (NEON) as one of the sites that
will be included in the NEON Project Execution Plan and inquired about future
financial and grant management of the Wind River Site with regards to
dissolution of the Wind River Public Development Authority.
The Board advised they would be attending the Washington State
Association of Counties 2007 Joint District Summer Conference in Walla Walla
the remainder of the week.
The
meeting adjourned at 10:35 a.m. Tuesday, June 19, 2007.
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON